Loading
Updated at 14 May 2024
Panama

Corporations and Foundations

NOTARIAL INVESTMENTS INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Changes history

Changes history
Business

Related members (9)

Related members (9)
CANDOLLE MANAGEMENT LIMITED
DIRECTOR / SECRETARIO - TESORERO
EXCHANGE NOMINEES LIMITED
DIRECTOR - VICEPRESIDENTE
DIVA PATINO DE DONADO
SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D
REPRESENTANTE
MOSSACK, FONSECA & CO.,
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

KLUSE HOLDING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1988
Related members: 5

EVASENIA FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 09/11/2009
Related members: 4

BERRYLE GLOBAL TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2009
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada